London
SW9 0FN
Director Name | Theydon Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 July 2005(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Secretary Name | Theydon Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 July 2005(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Registered Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
2 at £1 | David Money 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £58,452 |
Cash | £68,573 |
Current Liabilities | £19,567 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Return Due | 14 March 2024 (overdue) |
23 December 2020 | Director's details changed for David Money on 18 December 2020 (2 pages) |
---|---|
6 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
20 November 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
17 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
26 March 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
6 August 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
4 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
16 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
19 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
18 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
5 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
5 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
5 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
5 August 2013 | Termination of appointment of a secretary (1 page) |
5 August 2013 | Termination of appointment of a secretary (1 page) |
2 August 2013 | Registered office address changed from 2a Forest Drive Theydon Bois Epping Essex CM16 7EY on 2 August 2013 (1 page) |
2 August 2013 | Registered office address changed from 2a Forest Drive Theydon Bois Epping Essex CM16 7EY on 2 August 2013 (1 page) |
2 August 2013 | Registered office address changed from 2a Forest Drive Theydon Bois Epping Essex CM16 7EY on 2 August 2013 (1 page) |
31 July 2013 | Termination of appointment of Theydon Secretaries Limited as a secretary (1 page) |
31 July 2013 | Termination of appointment of Theydon Secretaries Limited as a secretary (1 page) |
16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
19 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
12 July 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for David Money on 1 October 2009 (2 pages) |
12 July 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for David Money on 1 October 2009 (2 pages) |
12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Director's details changed for David Money on 1 October 2009 (2 pages) |
12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
22 July 2009 | Director's change of particulars / david money / 03/07/2009 (1 page) |
22 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
22 July 2009 | Director's change of particulars / david money / 03/07/2009 (1 page) |
22 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
23 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
23 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
8 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
8 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
12 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
3 August 2006 | Return made up to 03/07/06; full list of members
|
3 August 2006 | Return made up to 03/07/06; full list of members
|
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | New director appointed (2 pages) |
3 July 2005 | Incorporation (13 pages) |
3 July 2005 | Incorporation (13 pages) |